Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,870,000
Authorised Capital
10,000,000

Directors

Rajesh Ambwani
Rajesh Ambwani
Director/Designated Partner
about 2 years ago
Sonali Kochhar
Sonali Kochhar
Director/Designated Partner
over 2 years ago
Menaka Sawhney
Menaka Sawhney
Director/Designated Partner
over 2 years ago
Rohit Kochhar
Rohit Kochhar
Director
almost 21 years ago

Past Directors

Manish Vig .
Manish Vig .
Managing Director
over 17 years ago
Kenneth Andrew Cutshaw
Kenneth Andrew Cutshaw
Director
about 20 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
almost 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-24102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-17112017
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed